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The report is expected to be released at a news conference with Attorney General Merrick Garland, Associate Attorney General Vanita Gupta and city officials. The expected announcement was previously reported by Bloomberg Law and KSTP-TV in Minnesota. The Justice Department’s Civil Rights Division has negotiated consent decrees in the past to enforce policing overhauls in Baltimore, Cleveland and Ferguson, Mo., among other cities, after similar investigations. The murder of Mr. Floyd, a Black man, by Officer Derek Chauvin in May 2020 touched off protests and civil unrest across the country and led to calls to fundamentally rethink or defund policing. Mr. Floyd’s death, video of which circulated widely online, brought condemnations from across the political spectrum and criminal convictions for the police officers who were involved, a relatively rare occurrence.
Persons: George Floyd, General Merrick Garland, Vanita Gupta, Ferguson, Floyd, Derek Chauvin, Floyd’s Organizations: Minneapolis Police Department, Bloomberg Law, Civil, Division Locations: Minnesota, Baltimore , Cleveland, Mo
Cannon’s order reflects how the case concerns highly sensitive, classified materials – adding another layer of complexity to the high-stakes, first-of-its-kind federal prosecution of a former president. The new order also puts additional pressure on the Trump effort to expand the legal team representing him in the case. The local rules for the Florida court where the case was filed require that Trump have counsel barred in the state. Blanche previously had a clearance and a member of Kise’s legal firm who will be assisting him in the case has a security clearance now, the source told CNN. Trump is still looking to add another attorney to his team who will also need to obtain a clearance.
Persons: Aileen Cannon, Donald Trump, Jack Smith, Cannon, – Todd Blanche, Chris Kise –, Trump, Blanche, Walt Nauta, Trump’s bodyman, Nauta Organizations: CNN, Justice, Justice Department, Trump Locations: Florida
New York CNN —Democratic Sens. Elizabeth Warren and Ron Wyden are calling on the Justice Department’s antitrust division to inspect the controversial partnership between the PGA Tour and the Saudi Arabian Public Investment Fund. In a letter to senior DOJ officials on Tuesday, Warren and Wyden argued the deal will allow Saudi Arabia to “sportswash” its “egregious human rights record” and would violate multiple provisions of antitrust law. “Significantly, the deal appears to have a substantial adverse impact on competition, violating several provisions of U.S. antitrust law, regardless of whether the deal is structured as a merger or some sort of joint venture,” the senators added. The letter comes after Democratic Sen. Richard Blumenthal announced the Permanent Subcommittee on Investigations has launched a probe into the deal.
Persons: Democratic Sens, Elizabeth Warren, Ron Wyden, Warren, Wyden, LIV, ” Warren, General Merrick Garland, Jonathan Kanter, LIV Golf, Sherman, Democratic Sen, Richard Blumenthal Organizations: New, New York CNN, Democratic, Justice, PGA Tour, Saudi Arabian Public Investment Fund, Saudi Arabia’s Public Investment Fund, Investigations Locations: New York, Saudi Arabia, U.S, Saudi
Miami CNN —Former President Donald Trump has pleaded not guilty to 37 charges related to alleged mishandling of classified documents. During the hearing, Trump sat hunched over with his arms crossed and a scowl on his face. The criminal charges in the Justice Department’s classified documents case escalates the legal jeopardy surrounding the 2024 GOP front-runner. What Tuesday’s hearing is aboutAttorneys Todd Blanche and Chris Kise represented Trump in court for the arraignment. The new charges in the DOJ documents case are drastically more serious and present the possibility of several years in prison if Trump is ultimately convicted.
Persons: Donald Trump, ” Trump, Todd Blanche, Trump, Trump’s, Walt Nauta, Jonathan Goodman, Nauta, David Harbach, ” Goodman, , Department’s, Jack Smith, Justice Department’s, Aileen Cannon –, Lago, , Chris Kise, Alina Habba, ” Habba, , Jay Bratt, Harbach, Julie Edelstein, David Aaron, Perkins, Cannon, Alan Rozenshtein, ” Kel McClanahan Organizations: Miami CNN, Justice Department, Trump, Justice, Doral, Mar, DOJ, , West Palm Beach, DOJ National Security Division, University of Minnesota, Circuit, George Washington University Law School, CNN Locations: Miami, New York, Ft . Pierce , Florida, West Palm
During his arraignment, Mr. Trump is expected to be advised of his rights, and a judge will assess whether he has legal representation. The case against Mr. Trump is the second criminal prosecution against the former president this year. Mr. Trump was already arraigned in April in a New York courthouse on state charges that he falsified business records. In the case that has brought him to Miami, Mr. Trump has been charged with 37 counts of unauthorized retention of national security information. After the court appearance, Mr. Trump is expected to fly to Trump National Golf Club in Bedminster, N.J., to give remarks defending himself in the evening.
Persons: Wilkie, Ferguson Jr, Donald J, Trump, Francis X, Suarez, Mr, We’re, James, John Rowley —, Todd Blanche, Christopher M, Jay I, Bratt, Julie Edelstein, Manny Morales, Morales, , , that’s, ” Adam Goldman, Alan Feuer, Charlie Savage Organizations: Mr, Trump, Suarez of Miami, Republican, United States Supreme, Justice Department’s, Trump National Golf Club, Capitol, Miami police Locations: Miami, United States, New York, Florida, Bedminster, N.J, MIAMI
During his arraignment, Mr. Trump is expected to be advised of his rights, and a judge will assess whether he has legal representation. The case against Mr. Trump is the second criminal prosecution against the former president this year. Mr. Trump was already arraigned in April in a New York courthouse on state charges that he falsified business records. In the case that has brought him to Miami, Mr. Trump has been charged with 37 counts of unauthorized retention of national security information. After the court appearance, Mr. Trump is expected to fly to Trump National Golf Club in Bedminster, N.J., to give remarks defending himself in the evening.
Persons: Wilkie, Ferguson Jr, Donald J, Trump, Francis X, Suarez, Mr, We’re, James, John Rowley —, Todd Blanche, Christopher M, Jay I, Bratt, Julie Edelstein, Manny Morales, Morales, , , that’s, ” Adam Goldman, Alan Feuer, Charlie Savage Organizations: Mr, Trump, Suarez of Miami, Republican, United States Supreme, Justice Department’s, Trump National Golf Club, Capitol, Miami police Locations: Miami, United States, New York, Florida, Bedminster, N.J, MIAMI
Mr. Cohen pleaded guilty to federal charges, including one related to a campaign finance violation, in 2018. Mr. Corcoran has not been accused of any wrongdoing. Now in his late 70s, Mr. Trump is still searching for lawyers in the mold of the one who first mentored, protected and, in his words, “brutalized” for him: the ruthless and ultimately disbarred Roy M. Cohn. Mr. Trump is due to appear in federal court in Miami on Tuesday. When the indictment of Mr. Trump was unsealed on Friday, it became abruptly clear that the notes by Mr. Corcoran — identified as “Trump Attorney 1” — were far more extensive, and far more damaging, than previously known.
Persons: Judge Beryl A, Howell, Corcoran, Michael D, Cohen, Trump, , Roy M, Cohn, Mr, Corcoran —, Organizations: Federal, Court, Mr, “ Trump Attorney Locations: Washington, New York, Miami
CNN —Federal judge Aileen Cannon entered the public spotlight last summer when she oversaw court proceedings related to the FBI’s search of former President Donald Trump’s Mar-a-Lago estate in Florida. Now, the Trump-appointed federal judge has been initially assigned to oversee the former president’s new federal criminal case in Miami, two sources familiar with the matter told CNN. If she remains on the case, Cannon would have wide latitude to control timing and evidence in the case and be able to vet the Justice Department’s legal theory. Trump is expected to appear in Miami federal court Tuesday to be read the charges against him. “We cannot write a rule that allows any subject of a search warrant to block government investigations after the execution of the warrant.
Persons: Aileen Cannon, Donald Trump’s Mar, Cannon, Trump, Jack Smith’s, Bruce Reinhart, , Organizations: CNN, Trump, Mar, ABC News, Senate, Appeals, Major, University of Michigan Law School Locations: Lago, Florida, Miami, Washington , DC
“Nothing more and nothing less.”The 49-page indictment included new details about how Trump allegedly took classified documents to Mar-a-Lago after leaving office in 2021 and resisted the government’s attempts to retrieve the classified materials. The indictment includes that photo – illustrating how the classified documents Trump kept were interspersed with newspapers and photographs. Trump wasn’t charged over classified documents he turned over voluntarilyWith the 31 documents the indictment describes as underlying the 31 counts of willful retention of national defense information, the indictment also lists when those documents were recovered by the government. A separate special counsel investigation into Biden’s handling of documents remains ongoing, while the Justice Department told Pence’s attorney no charges would be brought over the discovery of classified documents in his Indiana home. What’s next in classified documents caseTrump has been summoned to appear in court in southern Florida at 3 p.m.
Persons: Jack Smith, Donald Trump, Trump, Walt Nauta, ” Smith, Smith, Biden, Justice Department’s, Trump’s, Joe Biden, Mike Pence, Nauta, ” Trump, “ Trump, , , , , , Trump wasn’t, Evan Corcoran, Department’s, Biden –, Pence –, What’s, Aileen Cannon Organizations: CNN, Pence, Justice, DOJ, Trump, White, Defense Department, Justice Department, Mar, National Archives, The, Department Locations: Washington ,, Trump, Bedminster , New Jersey, Bedminster, Trump’s, Lago, United States, Trump’s Florida, United Kingdom, Canada, Australia, New Zealand, Congress, Indiana, Florida, New York, Fulton County
Trump hits campaign trail as indictment roils 2024 race
  + stars: | 2023-06-10 | by ( Eric Bradner | ) edition.cnn.com   time to read: +6 min
CNN —Former President Donald Trump is set to return to the campaign trail Saturday, traveling to Georgia and North Carolina for speeches at a pair of state Republican conventions as news of his federal indictment roils the party’s 2024 presidential race. The pre-planned stops come the day after the Justice Department unsealed its indictment laying out the government’s case that Trump and aide Walt Nauta mishandled classified national security documents. The visits will give Trump a chance to respond to the charges in a campaign-style as he mounts battles on both the political and legal fronts. So far, Trump has cast his prosecution as a politically motivated effort to stop his bid for the presidency. In March, the Manhattan district attorney in New York indicted Trump on charges related to hush-money payments to a former adult star.
Persons: Donald Trump, Trump, Walt Nauta, Jack Smith, , Joe Biden, , ” Trump, Carlos Gimenez, Fani Willis, Justice Department –, Ron DeSantis, Mike Pence, Nikki Haley, Chris Christie, CNN’s Jake Tapper, ” Christie, Asa Hutchinson, ” Hutchinson, Tapper Organizations: CNN, Justice Department, Bedminster, Florida Rep, Trump, Trump Organization, Democratic, Senate, Trump’s, New York, Rivals, Republican, Florida Gov, DOJ, South, Trump’s United Nations, Former New Jersey Gov, Arkansas Gov, Locations: Georgia, North Carolina, Washington, Miami, Bedminster, New Jersey, Lago, Manhattan, New, Fulton County, New Hampshire, South Carolina, United States, Arkansas
Ron DeSantis of Florida had been delivered a tremendous gift this week when his main presidential rival was charged with mishandling the country’s national security secrets. But as Mr. DeSantis’s latest speech showed, this is a turn of events he will need to beware. In an address to Republicans in North Carolina on Friday night, his first public remarks since the unsealing of federal charges against former President Donald J. Trump, Mr. DeSantis trod carefully and danced quickly past the subject. Seeming to muse aloud, Mr. DeSantis asked what the Navy would have done to him had he taken classified documents while in military service. “I would have been court-martialed in a New York minute,” he said, in a riff on Mr. Trump’s hometown.
Persons: Ron DeSantis, DeSantis’s, Donald J, Trump, DeSantis trod, , DeSantis, , , Trump’s Organizations: Navy Locations: Florida, North Carolina, New York
Here is a fact check of seven of the claims Trump has made about the investigation since the FBI raided his Mar-a-Lago resort and residence in August 2022. The Presidential Records Act says that, the moment a president leaves office, NARA gets custody and control of all presidential records from his administration. Bush all took millions of documents; he repeated the claim that Obama took documents at the CNN town hall in May. In Trump’s case, the presidential documents found in haphazard amateur storage at Mar-a-Lago, including documents marked classified, were in Trump’s possession despite numerous attempts by both NARA and the Justice Department to get them back. The claim that Biden has been “totally uncooperative” with the investigation into his handling of official documents is transparently false.
Persons: Donald Trump, Trump, , you’re, , Trump’s, ” Jason R, Biden, ” Timothy Naftali, Richard Nixon, , Naftali, Obama, Barack Obama, Bill Clinton, George W, Bush, George H.W, Ronald Reagan, Clinton, Reagan, , Christina Bobb, John Solomon, Trump “, don’t, ’ Trump, Joe Biden Organizations: CNN, FBI, Presidential Records, National Archives, Records Administration, Fox, Presidential, NARA, Trump Administration, Mar, New York University, Richard Nixon Presidential, Trump, Society of, Obama, Justice Department, ASK, Department, Oval, , White, White House, Intel Community, DoD, Intel, Armed, Senate, University of Delaware Locations: Lago, United States, Mar, Delaware, Washington
Here are some of the charges Trump faces.
  + stars: | 2023-06-08 | by ( Charlie Savage | ) www.nytimes.com   time to read: +2 min
Each such charged document would be a separate offense, so it is possible that prosecutors have brought as many as five counts of this offense by citing five different records. A conviction would be theoretically subject to 10 years in prison for each count, although defendants in other Espionage Act cases have received significantly less than the maximum. Prosecutors would need to show that Mr. Trump and some other person had a meeting of the minds about committing a specific crime and that one of them took some step toward that goal. ObstructionIt is a crime to conceal records to obstruct an official effort. Prosecutors would need to show several things, including that Mr. Trump knew he still had files that were subject to the efforts by the National Archives and Records Administration to take custody of presidential records.
Persons: Trump Organizations: Mar, Prosecutors, National Archives, Records Administration Locations: United States
CNN —Former President Donald Trump has been indicted in the special counsel’s classified documents probe, sources familiar with the matter tell CNN, a stunning development that marks the first time a former president has faced federal charges. Ongoing investigationsTrump has railed against the special counsel investigation and the other probes into his conduct, claiming they are all efforts to stop him politically. After federal investigators retrieved documents from the resort in June, his lawyers later told investigators that they had searched the storage area and that all classified documents were accounted for. In recent months, prosecutors heard from dozens of witnesses, including Trump aides and employees of Mar-a-Lago and the Trump Organization. Prosecutors obtained an audio tape of Trump talking about a classified Pentagon document during a 2021 Bedminster, New Jersey, meeting.
Persons: Donald Trump, Trump, , , ” Trump, General Merrick Garland, Jack Smith, Joe Biden, Fani Willis, Fmr, Lago Organizations: CNN, Justice Department, Biden Administration, Justice, Trump, Biden Justice Department, Trump Organization, Democratic, Senate, Trump’s, FBI, Prosecutors, DOJ, National Archives, Mar Locations: Miami, Manhattan, Lago, Fulton County, Georgia, Mar, Washington ,, Florida, Bedminster , New Jersey
Prosecutors have been examining any effort to obstruct the Justice Department’s investigation after Trump received a subpoena in May 2022 for classified documents. Subpoenas for surveillanceAgents first subpoenaed the Trump Organization for Mar-a-Lago surveillance footage last summer, before the August search by the FBI. But as more classified documents were found through the end of last year, investigators sought more surveillance footage from the Trump Organization, sources tell CNN. Corcoran found about three dozen classified documents, and he turned them over to FBI agents the following day when investigators came to Mar-a-Lago on June 3. In March, a judge ordered Corcoran, who has recused himself from representing Trump in the Mar-a-Lago case, to provide additional testimony.
Persons: Donald Trump’s Mar, Department’s, Trump, Jack Smith, Lago, Walt Nauta, Donald Trump, Jabin, Matthew Calamari Sr, Matthew Calamari Jr, Nauta, Evan Corcoran, Corcoran, Barrett Prettyman, Kevin Dietsch, , subpoenaing Corcoran, hadn’t Organizations: Washington CNN, CNN, White, Prosecutors, Mar, Trump, Trump Organization for Mar, FBI, Trump Organization, Justice Department, Palm Beach, Washington Post, DOJ, Justice, House, The, Department Locations: Florida, Mar, Lago, Trump, West Palm Beach , Florida, Washington , DC
It allows Pence to offer an additional contrast between himself and former President Donald Trump, his political rival who’s under serious investigation by the Justice Department and others. “The Federal Bureau of Investigation and the Department’s National Security Division have conducted an investigation into the potential mishandling of classified information,” the Justice Department wrote to Pence’s attorney. The Justice Department is still investigating the handling of classified records by Trump and Biden. Two months after Smith’s appointment, Garland appointed special counsel Robert Hur in January following reports that classified documents were found at Biden’s home and former private office. Biden’s team says that when the classified documents were first discovered last fall, they immediately notified the National Archives, which then informed the Justice Department.
Persons: Mike Pence’s, Pence’s, Pence, Donald Trump, , , Joe Biden’s, General Merrick Garland, Trump, Jack Smith’s, Garland, Smith, Robert Hur, Hur, Biden’s Organizations: CNN, The Justice, Justice Department, Federal Bureau of Investigation, Department’s National Security Division, FBI, Justice Department’s National Security Division, Justice, Trump, Biden, DOJ, National Archives, Lago Locations: Pence’s Indiana, Delaware, Lago, Iran
The Justice Department has declined to pursue charges against former Vice President Mike Pence in connection with his retention of classified documents at his home in Indiana, informing him in a brief letter on Thursday night, according to three people familiar with the situation. Word that the case would be closed came days before Mr. Pence was set to announce his campaign for the Republican presidential nomination in Iowa. and the Justice Department’s national security division conducted an investigation into the potential mishandling of classified information, the department wrote to Mr. Pence’s lawyer, according to a person who had read the letter. Based on the results of that investigation, “no criminal charges will be sought,” according to that person. In January, a lawyer for Mr. Pence searched the former vice president’s house for documents after aides to President Biden discovered a trove of sensitive material at an office he had once occupied in Delaware.
Persons: Mike Pence, Pence, Pence’s, , Biden Organizations: Republican, Justice Department’s Locations: Indiana, Iowa, Delaware
On the recording, Trump acknowledges he held onto a classified Pentagon document about a potential attack on Iran. Over the course of the Justice Department’s investigation, prosecutors have expressed skepticism that all classified documents had been returned. The federal government recovered dozens of documents with classified markings from Trump at various points throughout 2022. The audio of Trump acknowledging he had a classified document undercuts Trump’s repeated claims that he declassified everything he took from the White House when he left office. Trump attorney Jim Trusty declined to say on CNN this week whether the document was ever returned to the National Archives.
Persons: Donald Trump, Trump, Mark Milley, Trump’s, wouldn’t, Milley, Jack Smith, Smith, , ” Trump, Mark Meadows, Margo Martin, That’s, Martin’s, Jim Organizations: CNN, Prosecutors, Joint Chiefs of Staff, White, Lago, Trump, National Archives, Archives, Justice Department, Fox News, Bedminster, Milley Locations: Bedminster , New Jersey, Iran, Lago, Florida, declassify
May 31 (Reuters) - A failed Republican state candidate in New Mexico was charged by federal authorities on Wednesday for a shooting spree targeting the homes of four elected Democratic officials, the U.S. Justice Department said in a statement. Solomon Pena, 40, lost a state House of Representatives race last November. After his defeat, Pena organized the shootings on the homes of two Bernalillo County commissioners and two New Mexico state legislators, prosecutors said. If convicted, Pena faces a mandatory minimum of 60 years in prison, according to the Justice Department. Reporting by Kanishka Singh in Washington; Editing by Leslie AdlerOur Standards: The Thomson Reuters Trust Principles.
Persons: Solomon Pena, Pena, Kenneth, Tim Keller, Linda Lopez, David Clements, Clements, Kanishka Singh, Leslie Adler Organizations: Republican, Democratic, U.S . Justice Department, Justice Department, Albuquerque, Thomson Locations: New Mexico, Bernalillo, Washington
Opinion: A boast that could sink Trump
  + stars: | 2023-05-21 | by ( Richard Galant | ) edition.cnn.com   time to read: +20 min
We’re looking back at the strongest, smartest opinion takes of the week from CNN and other outlets. CNN —“I’m the one that got rid of Roe v. Wade,” former President Donald Trump boasted Tuesday on Newsmax. Congress has the power to rein in the court, wrote CNN legal analyst and law professor Steve Vladeck, whose new book “The Shadow Docket” focuses on the Supreme Court. Courtesy Boaz FreundIn 2019, then-President Trump issued an executive order requiring hospitals to post the prices of common medical services and procedures. For some, its celebration of a multiracial but purely fictional British aristocracy may even be a big part of its appeal.”As escapism, “Queen Charlotte” is a success.
New York CNN —American Airlines and JetBlue Airways have to break up their alliance on Northeast US flight routes, a US District Court judge ordered Friday. US District Judge Leo Sorokin ruled in favor of the the Justice Department, giving the Biden administration a victory in its years-long lawsuit against the airlines’ collaboration. The airlines have 30 days to end their partnership, Sorokin ruled – just as the busy summer travel season kicks off. The Justice Department also alleged the two airlines shared revenues earned at these airports, eliminating their incentives to compete with one another. CNN has reached out to American Airlines, JetBlue and the Justice Department for comment.
The total number of queries for Americans — and the frequency of compliance incidents — appears to have dropped as a result. Among other things, an intelligence community report last month said that the F.B.I. While Congress did so in 2012 and 2018, the program faces stronger headwinds this cycle, as Republicans who have adopted former President Donald J. Trump’s hostility toward the F.B.I. and surveillance have joined with civil libertarians who have long been critical of the law. Against that backdrop, privacy advocates have revived a proposal to require the government to obtain a warrant from the surveillance court before it may query the Section 702 repository using an American’s identifiers.
agent, Timothy R. Thibault reeled in big names while investigating public corruption, sending two Democratic congressmen to prison and overseeing sensitive inquiries into the Clinton Foundation and the former governor of Virginia, Terry McAuliffe, another Democrat. In their casting, Mr. Thibault, who retired last year, is the face of bias and misconduct at the bureau. Powerful Republican lawmakers, including Representative Jim Jordan and Senator Charles R. Grassley, demanded that Mr. Thibault testify before their committees. official, Mr. Jordan’s panel in a news release last year denounced Mr. Thibault as “public enemy No. 1.”But his story is more complicated than Republicans have made it out to be.
The settlement between BP Products North America Inc., the Justice Department and the Environmental Protection Agency will also require the company to invest approximately $197 million in new technology and other capital improvements to reduce air pollution. The BP refinery near Lake Michigan released nearly 16 times the legal limit of benzene allowed by the Clean Air Act, the EPA said in 2009. Following the EPA's investigation, BP spent about $4 billion to expand the Whiting refinery to process heavy Canadian crude. The company also agreed to undertake a $5 million supplemental environmental project to reduce diesel emissions in the communities surrounding the Whiting Refinery and install 10 air pollutant monitoring stations. Reporting by Sarah N. Lynch and Laura Sanicola in Washington; Editing by Chizu NomiyamaOur Standards: The Thomson Reuters Trust Principles.
PITTSFORD, N.Y. — The Justice Department’s antitrust inquiry into men’s professional golf has included interviews with players, including the major tournament winners Phil Mickelson, Bryson DeChambeau and Sergio García, as the authorities examine whether the PGA Tour sought to manipulate the sport’s labor market. Although lawyers for the PGA Tour met with Justice Department officials in Washington this week, a timeline for the review’s completion — much less whether the government will try to force any changes in golf — is not clear. But the inquiry’s scope and persistence has deepened the turbulence in the sport, which has been grappling with the recent rise of LIV Golf, a league that used money from Saudi Arabia’s sovereign wealth fund to lure top players away from the PGA Tour. Eight people with knowledge of the Justice Department’s inquiry described its breadth on the condition of anonymity because the investigation was pending. The department declined to comment.
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